FLEXTRONICS EUROPE LIMITED

active Company number 02721297

Private Limited by Shares · Incorporated on 8th Jun 1992

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SIC code: 70100
Registered office: Warrington, WA4 4TQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FLEXTRONICS EUROPE LIMITED is a private limited by shares company based in Warrington. It was incorporated on 8th Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

2 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in WA4 4TQ £11,400,000 as of 9th Feb 2024 View postcode page

Average price (all time) £11,812,850

Average price (since 2016) £11,812,850

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Brian	Secretary	9th Oct 2025	This company	Not recorded	View profile
Micheal Meades	Director	28th Feb 2018		British	View profile
David Stewart	Director	15th Mar 2021		British	View profile
Micheal Meades	PSC	1st Mar 2018	—	British	View profile
David Stewart	PSC	15th Mar 2021	—	British	View profile
Richard Anthony Foskin (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Stephanie Anne Shaw (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
EXPRESS CARGO FORWARDING LIMITED	02379572	4th May 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jun 1992
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Jun 1992 Company incorporated
8th Jun 1992 Christine Chandler appointed as Nominee director
8th Jun 1992 Robert Reeve appointed as Nominee director
8th Jun 1992 TRUSEC LIMITED appointed as Corporate nominee secretary
18th Sep 1992 Joseph Lagasse appointed as Director
18th Sep 1992 Joseph Lagasse appointed as Secretary
18th Sep 1992 Dennis Wood appointed as Director
18th Sep 1992 Christine Chandler resigned as Nominee director
18th Sep 1992 Robert Reeve resigned as Nominee director
18th Sep 1992 TRUSEC LIMITED resigned as Corporate nominee secretary
20th Dec 1993 David Brown appointed as Director
4th Dec 1996 Joseph Lagasse resigned as Secretary
4th Dec 1996 Michael Provencher appointed as Secretary
2nd Oct 1997 Joseph Lagasse resigned as Director
31st Mar 1998 Brian Antell appointed as Director
23rd Nov 1999 William Oldham appointed as Director
29th Sep 2000 David Brown resigned as Director
20th Mar 2001 Jonathan Clarke appointed as Secretary
18th May 2001 Michael Provencher resigned as Secretary
4th Mar 2002 William Oldham resigned as Director
1st Nov 2002 Dennis Wood resigned as Director
1st Nov 2002 Julio Leung appointed as Director
1st Sep 2003 Julio Leung resigned as Director
1st Sep 2003 Kevin McGreevy appointed as Secretary
1st Sep 2003 Perry Hayes appointed as Director
1st Sep 2003 Warren Ligan appointed as Director
8th Sep 2003 Duncan Ralph appointed as Director
8th Sep 2003 Brian Antell resigned as Director
18th Oct 2004 Duncan Ralph resigned as Director
10th Jun 2005 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
29th Jun 2005 Iain Lamb appointed as Secretary
29th Jun 2005 Jonathan Clarke resigned as Secretary
1st Aug 2005 Kevin McGreevy resigned as Secretary
13th Dec 2006 Iain Lamb resigned as Secretary
13th Dec 2006 Fiona Larnach appointed as Secretary
1st Oct 2007 Alfred Farha appointed as Director
1st Oct 2007 Carrie Schiff appointed as Director
1st Oct 2007 Edmund Johnson appointed as Director
1st Oct 2007 Richard Foskin appointed as Director
1st Oct 2007 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
1st Oct 2007 BEACH SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2007 Perry Hayes resigned as Director
1st Oct 2007 Warren Ligan resigned as Director
31st Dec 2007 Fiona Larnach resigned as Secretary
7th May 2008 Alfred Farha resigned as Director
7th May 2008 Fergus McKay appointed as Director
7th May 2008 Carrie Schiff resigned as Director
1st Jun 2008 EVERSECRETARY LIMITED appointed as Corporate secretary
1st Jun 2008 BEACH SECRETARIES LIMITED resigned as Corporate secretary
1st Jun 2011 Stephanie Shaw appointed as Secretary
1st Jun 2011 EVERSECRETARY LIMITED resigned as Corporate secretary
14th Dec 2012 Fergus McKay resigned as Director
14th Dec 2012 Stephanie Shaw appointed as Director
30th Jul 2013 Stephanie Shaw resigned as Secretary
30th Jul 2013 David Stewart appointed as Secretary
31st Dec 2015 Edmund Johnson resigned as Director
6th Apr 2016 Richard Anthony Foskin appointed as PSC
6th Apr 2016 Stephanie Anne Shaw appointed as PSC
28th Feb 2018 Micheal Meades appointed as Director
28th Feb 2018 Richard Foskin resigned as Director
1st Mar 2018 Micheal Meades appointed as PSC
1st Mar 2018 Richard Anthony Foskin ceased to be a PSC
15th Mar 2021 Stephanie Shaw resigned as Director
15th Mar 2021 David Stewart resigned as Secretary
15th Mar 2021 David Stewart appointed as Director
15th Mar 2021 Angela Bolton appointed as Secretary
15th Mar 2021 David Stewart appointed as PSC
15th Mar 2021 Stephanie Anne Shaw ceased to be a PSC
9th Oct 2025 Angela Bolton resigned as Secretary
9th Oct 2025 Sarah Brian appointed as Secretary
29th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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